Active
Company Information for GHA TETSWORTH LIMITED
3000A PARKWAY, WHITELEY, HAMPSHIRE, PO15 7FX,
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Company Registration Number
07157096
Private Limited Company
Active |
Company Name | ||
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GHA TETSWORTH LIMITED | ||
Legal Registered Office | ||
3000A PARKWAY WHITELEY HAMPSHIRE PO15 7FX Other companies in OX9 | ||
Previous Names | ||
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Company Number | 07157096 | |
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Company ID Number | 07157096 | |
Date formed | 2010-02-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB102003894 |
Last Datalog update: | 2024-09-08 20:30:28 |
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Officer | Role | Date Appointed |
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GRAHAM PETER CARTER |
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HARVEY CRAIG |
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ANDREW JOHN PARSONS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUTOLOGIC HOLDINGS LIMITED | Director | 2018-05-23 | CURRENT | 2018-05-23 | Active | |
AUTOLOGIC SYSTEMS LIMITED | Director | 1993-11-30 | CURRENT | 1993-11-30 | Active | |
AUTOLOGIC SYSTEMS LIMITED | Director | 2014-07-10 | CURRENT | 1993-11-30 | Active | |
AUTOLOGIC HOLDINGS LIMITED | Director | 2018-05-23 | CURRENT | 2018-05-23 | Active | |
AUTOLOGIC SYSTEMS LIMITED | Director | 2002-04-01 | CURRENT | 1993-11-30 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 01/07/24 FROM 60 High Street Tetsworth Oxfordshire OX9 7AB | ||
CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
CERTNM | Company name changed autologic property LIMITED\certificate issued on 19/07/22 | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Harvey Craig on 2019-06-06 | |
PSC04 | Change of details for Harvey Craig as a person with significant control on 2019-06-06 | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Graham Peter Carter on 2019-02-19 | |
PSC04 | Change of details for Harvey Craig as a person with significant control on 2019-02-19 | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER CARTER / 19/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PARSONS / 05/02/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM PETER CARTER / 05/02/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / HARVEY CRAIG / 05/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY CRAIG / 19/02/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 3000a Parkway Whiteley Fareham PO15 7FX | |
AD02 | Register inspection address changed to 3000a Parkway Whiteley Fareham PO15 7FX | |
CH01 | Director's details changed for Mr Graham Peter Carter on 2017-10-13 | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 15/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY CRAIG / 14/12/2012 | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 15/02/14 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/13 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/12 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 28/02/2011 TO 30/11/2010 | |
AR01 | 15/02/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GHA TETSWORTH LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as GHA TETSWORTH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |